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Home > England & Wales Companies > PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
Company Information for

PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

17 LINGWOOD GARDENS, ISLEWORTH, MIDDLESEX, TW7 5LY,
Company Registration Number
01469994
Private Limited Company
Active

Company Overview

About Parkfield (osterley) Management Company Ltd
PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED was founded on 1979-12-28 and has its registered office in Isleworth. The organisation's status is listed as "Active". Parkfield (osterley) Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 LINGWOOD GARDENS
ISLEWORTH
MIDDLESEX
TW7 5LY
Other companies in TW7
 
Filing Information
Company Number 01469994
Company ID Number 01469994
Date formed 1979-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2018
Account next due 25/12/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts 
Last Datalog update: 2019-02-05 15:15:37
Primary Source:Companies House

Company Officers of PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-10-01
GAZI KHAN
Director 2015-04-16
JEETEN TAANK
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAHESH SINGADIA
Director 2015-04-16 2015-09-14
STEPHEN GEORGE WILKINSON
Director 2013-05-29 2014-03-31
GEM ESTATE MANAGEMENT LIMITED
Company Secretary 2011-06-02 2013-05-31
MAX JOSEPH PENDLETON
Director 2011-09-12 2013-05-31
THOMAS JAMES O'BRIEN
Director 2008-07-31 2011-09-12
GEM ESTATE MANAGEMENT (1995) LTD
Company Secretary 2009-06-01 2011-06-02
TERENCE MICHAEL ROBERTS
Director 1990-11-27 2010-03-25
JONATHAN MARK LILL
Director 2006-05-15 2010-03-10
MOAT MANAGEMENT SERVICES (1990) LIMITED
Company Secretary 1990-11-27 2009-06-01
MICHAEL THOMAS DUFFY
Director 1990-11-27 2008-01-07
AVAN TEHMASP ENGINEER
Director 2001-10-24 2007-08-09
BERNADETTE BRIDGET CROWLEY
Director 2001-10-24 2002-10-23
ANGELA ROSEMARY BROWSE
Director 1991-11-20 1999-11-11
GANGA SRI WANDURAGALA
Director 1990-11-27 1997-09-23

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HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-21AP01DIRECTOR APPOINTED MR KARNVIR SINGH BATH
2018-10-19AP01DIRECTOR APPOINTED MR SHAHEEN AHMED KHAN
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 94 Park Lane Croydon Surrey CR0 1JB
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEETEN TAANK
2018-09-20AP03Appointment of Martha Leticia Khan as company secretary on 2018-04-16
2018-09-20TM02Termination of appointment of Hml Company Secretarial Services Limited on 2018-09-14
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2016-12-01AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-21AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-11AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Jeeten Taanik on 2015-11-10
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH SINGADIA
2015-04-27AP01DIRECTOR APPOINTED GAZI KHAN
2015-04-27AP01DIRECTOR APPOINTED MR MAHESH SINGADIA
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE WILKINSON
2015-01-27AP01DIRECTOR APPOINTED JEETEN TAANIK
2015-01-20AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2014-10-01
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 9 Parkfield Osterley Road Isleworth Middlesex TW7 4PF
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-13AR0126/10/14 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Stephen George Wilkinson on 2014-10-26
2014-09-25AA25/03/14 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-13AR0126/10/13 FULL LIST
2013-06-28AA25/03/13 TOTAL EXEMPTION FULL
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2013-06-12AP01DIRECTOR APPOINTED STEPHEN GEORGE WILKINSON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MAX PENDLETON
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2012-11-08AR0126/10/12 FULL LIST
2012-10-12AA25/03/12 TOTAL EXEMPTION SMALL
2011-11-17AR0126/10/11 FULL LIST
2011-11-02AA25/03/11 TOTAL EXEMPTION SMALL
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LTD
2011-09-12AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 26/05/2011
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2011-09-12AP01DIRECTOR APPOINTED MR MAX JOSEPH PENDLETON
2010-11-11AA25/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0126/10/10 FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERTS
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
2009-11-19AR0126/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL ROBERTS / 26/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES O'BRIEN / 26/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LILL / 26/10/2009
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 26/10/2009
2009-09-01288aSECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED
2009-07-21AA25/03/09 TOTAL EXEMPTION SMALL
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED THOMAS JAMES O'BRIEN
2008-07-11AA25/03/08 TOTAL EXEMPTION SMALL
2008-01-14288bDIRECTOR RESIGNED
2007-10-29363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-08-15288bDIRECTOR RESIGNED
2007-01-15AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-12-04363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53,OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
2006-05-24288aNEW DIRECTOR APPOINTED
2005-11-25363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-03-24AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-11-17363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-22363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-01-08AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-11-22363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-29288bDIRECTOR RESIGNED
2001-11-22363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-01-28AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-11-23363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-21288bDIRECTOR RESIGNED
1999-09-29AAFULL ACCOUNTS MADE UP TO 25/03/99
1998-11-26AAFULL ACCOUNTS MADE UP TO 25/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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